03-06-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/06/2018 PAGE: 1 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
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B P DNOK MS H LW
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T T R Y S E S SNND
CITY COUNCIL'S BRIEFING
A. CITY HALL/CITY COUNCIL SPACE Thomas C.Nicholas,
PROGRAM REVIEW Facilities Engineer—
Public Works
Tony Bell—Moseley
Architects
Josh Bennett—
Moseley Architects
II CITY MANAGER'S BRIEFINGS
A. FY 2018-19 RESOURCE MANAGEMENT
PLAN(Budget)
CAPITAL IMPROVEMENT PROGRAM
(CIP)
1. ROADWAYS Phil Pullen,
Transportation
Division Manager—
Public Works
2. COASTAL Daniel Adams,
Coastal Program and
Project Manager—
Public Works
3. ECONOMIC VITALITY Kathy Warren,
Director—SGA
Office
B. SPORTS CENTER OPERATING INTERIM Ronald H.Williams,
AGREEMENT-Update Jr.,Deputy City
Manager
IIU CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y
IVN
A-E
H. BID OPENING
FRANCHISE FOR USE OF CITY RIGHTS- NO OTHER BID
OF-WAY
Construct,Install and Maintain Wireless
Communications and Infrastructure
PUBLIC HEARINGS
1. NON-EXCLUSIVE FRANCHISE USE NO SPEAKERS
Cox Wireless Access,L.L.C.
2. EXCHANGE OF CITY PROPERTY NO SPEAKERS
a. 5900 Drum Lane for Norfolk Airport
Authority property
5833 Sandpit Road/three(3)adjacent lots in
b. the Burton Station Neighborhood/1.7 acre
parcel/certain drainage rights for DHW Joint
Venture,L.L.C.,property
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/06/2018 PAGE: 2 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
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J. PUBLIC COMMENT
SHORT-TERM RENTALS 58 SPEAKERS
K.1 Ordinances to AMEND City Code ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Sections: CONSENT
a. 2-120 re Extended Sick Leave
b. 6-12,7-1, 7-59,7-59.1,7-59.2, 7-59.3,
7.59.4/7-59.6 re the definition of
Electric Powered Utility Cart
/Regulations for riding on the beach or
boardwalk
K.2 Ordinance to GRANT a Nonexclusive ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Franchise to Cox Wireless Access,LLC CONSENT
re install, maintain/operate Wireless
Facilities/Communications
Infrastructure within the public
streets/ROW
K.3. Ordinances to DECLARE City property ADOPTED,BY 9-0 Y Y Y Y Y A Y A Y Y Y
to be in EXCESS: CONSENT B
a. 5900 Drum Lane and AUTHORIZE the S
City Manager to EXECUTE all T
disposition/EXCHANGE documents A
with Norfolk Airport Authority I
5833 Sandpit Road; three (3) adjacent N
b. lots in the Burton Station Neighborhood; E
1.7 acre parcel; and certain drainage D
rights/AUTHORIZE the City Manager
to EXECUTE all disposition and
EXCHANGE documents with DHW
Joint Venture,L.L.C.
K.4. Resolution to ADOPT the Virginia ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Cash Match Plan as the Successor to CONSENT
the Sheriff's Supplemental Retirement
Plan
K.5. Ordinance to APPROPRIATE $1— ADOPTED,BY 9-1 YYYYY ANY Y Y Y
Million to the Risk Management CONSENT
Internal Service Fund re insurance
premiums/self-insurance claims
K.6. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
APPROPRIATE: CONSENT
a. $3,000 from Geico to the Police
Department re the Every 15 Minutes
Program
b. $17,973 from the Virginia EMS to VB
EMS re purchase of rescue
equipment/medical supplies; and,
$8,682 from Tidewater EMS Regional
Council to VB EMS re personnel costs
associated with HRMMRS
i
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/06/2018 PAGE: 3 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOKMSHLW
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TR EEENSM 100
T T R Y S E S SNND
J. APPOINTMENTS: RESCHEDULED B YCON S ENS US
BEACHES and WATERWAYS
ADVISORY COMMISSION
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
CHESAPEAKE BAY PRESERVATION
AREA BOARD
COMMUNITY POLICY and
MANAGEMENT TEAM
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
SENIOR SERVICES OF SOUTHEASTERN
VIRGINIA
STORMWATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
K/UM ADJOURNMENT 8:47 PM
OPEN DIALOGUE 2 SPEAKERS
8:55 PM
ADD
ON RECONVENE FORMAL SESSION APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y
8:55 PM
RECESS TO EXECUTIVE SESSION APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y
8:55 PM
RECONVENE FORMAL SESSION
8:58 PM
CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y
ADJOURNMENT 8:59 PM